A source said that the agency sleuths have so far found that the total amounts of more than ₹1,000 crore were allegedly rerouted to promoters' accounts through merchant accounts of various shell companies maintained with payment gateways/aggregators. The amounts are also allegedly transferred through domestic money transfer, he added.
Diese Geschichte stammt aus der December 31, 2024-Ausgabe von The New Indian Express Belagavi.
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Diese Geschichte stammt aus der December 31, 2024-Ausgabe von The New Indian Express Belagavi.
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World No 1 An Se-Young lives up to billing at India Open
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Kerala court issues warrant against Baba Ramdev
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Supari murder case: Body exhumed to find cause of death
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Yatnal Throws His Weight Behind Jarkiholi in Targeting BYV
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